The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anthony Davies
- British born in July 1982
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies63, Walker Road, Eccles, Manchester, M30 8LA, England
IIF 1
- British born in September 1984
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in September 1961
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies16, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 3
- British born in September 1956
Dr Anthony Davies
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Anthony Davies
Resident in England
Registered addresses and corresponding companies3 Ilfracombe Avenue, Bowers Gifford, Basildon, SS13 2DR
IIF 6
- British born in April 1967
Antony Davies
Resident in England
Registered addresses and corresponding companiesNo 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
IIF 7
- British born in September 1961
Mr Anthony Davies
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1984
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies39, Picton Street, Maesteg, CF34 0HG, Wales
IIF 12
- British born in January 1986
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in March 1948
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
IIF 16
- British born in June 1955
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in February 1965
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companiesRailway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
IIF 19
- British born in January 1986
Mr Antony Davies
Resident in Wales
Registered addresses and corresponding companies180, Barry Road, Barry, CF62 9BE, Wales
IIF 20
- British born in December 1943
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP
IIF 21
- British born in October 1965
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP, Wales
IIF 22
- British born in November 1969
Dr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies - British born in April 1967
Mr Anthony Kenneth Davies
Resident in England
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Gwent, NP23 4AE
IIF 2560, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE
IIF 2660 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 2760, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales
IIF 2860, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom
IIF 29
- British born in June 1987
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Davies, Anthony
Resident in England
Registered addresses and corresponding companies63, Walker Road, Eccles, Manchester, M30 8LA, England
IIF 33
- Welsh born in April 1941
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies31, Folland Road, Garnant, Ammanford, SA18 2BP, Wales
IIF 34
- Welsh born in December 1948
Mr Anthony Davies
Resident in Wales
Registered addresses and corresponding companies25, Cwrt Yr Eos, Margam, Port Talbot, SA13 2UQ, Wales
IIF 35
- British born in April 1967
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
IIF 36
- British born in March 1970
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Ulverston, LA120RL, United Kingdom
IIF 37
- British born in December 1959
Anthony Davies
Resident in Portugal
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
IIF 38
- British born in December 1969
Mr Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies22 Harbour Square, Waterside Marina, Brigthlingsea, CO70GE, United Kingdom
IIF 39
- British born in March 1952
Davies, Anthony
Resident in England
Registered addresses and corresponding companies6 Taunton Lawns, Ashton Under Lyne, Lancashire, OL7 9EL
IIF 40
- British born in September 1984
Davies, Anthony
Resident in England
Registered addresses and corresponding companies16, Kithurst Park, Storrington, RH20 4JH, England
IIF 41
- British born in April 1967
Davies, Anthony Kenneth
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Davies, Anthony, Dr
Resident in England
Registered addresses and corresponding companies4, Sovereign Way, Birkenhead, CH41 1DL, England
IIF 47C/o Armstrong Watson, Third Floor, 10, South Parade, Leeds, LS1 5QS, England
IIF 4875, Parkstone Road, Poole, Dorset, BH15 2NZ, England
IIF 493 Green Lane, Wallasey, CH45 8JJ
IIF 503 Green Lane, Wallasey, Wirral, CH45 8JJ
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in October 1965
Mr Anthony James Davies
Resident in Wales
Registered addresses and corresponding companiesThe Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
IIF 60
- British born in September 1961
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Davies, Anthony
Resident in England
Registered addresses and corresponding companies25, Meadows Avenuehaslingden, Rossendale, BB4 5NR, England
IIF 63
- British born in December 1969
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Antony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1936
Davies, Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Davies, Antony
Resident in England
Registered addresses and corresponding companiesNo 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
IIF 72
- British born in March 1970
Mr Anthony Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Cumbria, LA12 0RL, United Kingdom
IIF 739 Mount Meadows Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 749 Mounts Meadow Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 75Unit 3-4, Daltongate Business Centre, Ulverston, LA12 7AJ, United Kingdom
IIF 76
- British born in March 1970
Mr Paul Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companiesNorcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
IIF 77
- British born in October 1965
Davies, Anthony James
Resident in Wales
Registered addresses and corresponding companiesThe Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
IIF 78
- British born in January 1989
Mr Anthony John Murrow Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1961
Davies, Anthony
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1983
Mr Anthony Robert Scott Davies
Resident in Wales
Registered addresses and corresponding companiesBod Erw Restaurant, The Roe, St. Asaph, LL17 0LA, Wales
IIF 85
- British born in July 1949
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesDavies & Parsons Allchurch, 8-10 Queen Victoria Road, Llanelli, Carmarthen, Carmarthenshire, SA15 2TL, Wales
IIF 86
- British born in September 1984
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies39, Picton Street, Maesteg, CF34 0HG, Wales
IIF 87
- British born in January 1986
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in April 1967
Mr Anthony Kenneth Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE
IIF 9160 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)
- Welsh born in May 1965
Mr Anthony Micheal Davies
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 96
- British born in December 1943
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies7, Caer Street, Swansea, SA1 3PP
IIF 97
- British born in March 1948
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
IIF 98
- British born in June 1955
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in December 1959
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in February 1965
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companiesRailway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
IIF 109
- British born in June 1972
Davies, Anthony
Resident in Uk
Registered addresses and corresponding companies66, Glan-y-nant, Fochriw, Bargoed, CF819LA, Wales
IIF 110
- British born in April 1967Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in January 1986
Davies, Antony
Resident in Wales
Registered addresses and corresponding companies180, Barry Road, Barry, CF62 9BE, Wales
IIF 115
- born in August 1959
Davies, Anthony
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 116
- British born in August 1959Registered addresses and corresponding companies
Davies, Anthony
- British Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in November 1969
Davies, Antony, Dr
Resident in Wales
Registered addresses and corresponding companiesSuite 1f, Building 1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA
IIF 125
- British born in April 1967
Anthony Kenneth Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 126
- British born in May 1965
Anthony Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Mysydd Road, Swansea, SA1 2QD, Wales
IIF 127
- British born in December 1959
Davies, Anthony
Resident in Portugal
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Anthony, Dr
- Welsh born in October 1965
Mr Anthony James Davies
Resident in United Kingdom
Registered addresses and corresponding companies3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales
IIF 132
- British born in January 1989
Mr Anthony John Murrow Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Anthony
- British Welsh born in August 1958
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies52, Blacksmith Close, Oakdale, Blackwood, Gwent, NP12 0BG, Wales
IIF 141
- British born in January 1989
Davies, Anthony John Murrow
Resident in Wales
Registered addresses and corresponding companies - British born in March 1970
Davies, Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Davis, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesGainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom
IIF 151
- British born in April 1962
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1987
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Holdings, Aston Bury Farm Business Park, Astonbury Lane, Stevenage, SG2 7EG, United Kingdom
IIF 157
- British born in April 1967
Davies, Anthony Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies60, Beaufort Street, Brynmawr, Gwent, NP23 4AE, United Kingdom
IIF 15860 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)
- British born in May 1965
Davies, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1965
Davies, Anthony Michael
Resident in Wales
Registered addresses and corresponding companies802 Carmarthen Road, Gendros, Swansea, SA5 8JH, Wales
IIF 167
- Welsh born in May 1965
Davies, Anthony Micheal
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 168
- Welsh publican born in May 1965
Davies, Anthony Micheal
Resident in Wales
Registered addresses and corresponding companies144, High Street, Swansea, SA1 1NE, Wales
IIF 169
- British born in February 1983
Davies, Anthony Robert Scott
Resident in Wales
Registered addresses and corresponding companiesGaerwen, The Roe, St Asaph, Denbigshire, LL17 0LY, Wales
IIF 170
- British born in September 1956
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesPine Tree Cottage, Ar Y Bryn, Pembrey, Burry Port, SA16 0AX, United Kingdom
IIF 173
- British born in April 1967
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
IIF 174
- British born in December 1969
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies22 Harbour Square, Waterside Marina, Brigthlingsea, CO7 0GE, United Kingdom
IIF 175
- British born in March 1970
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies9, Mounts Meadow Close, Gleaston, Ulverston, LA12 0RL, United Kingdom
IIF 176
- born in February 1986
Davies, Anthony
Resident in Wales
Registered addresses and corresponding companies - Welsh born in October 1965
Davies, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Anthony Kenneth
- British born in April 1967
Davies, Antony
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in December 1948
Davies, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1969
Davies, Antony, Dr
Resident in Wales
Registered addresses and corresponding companiesSuite 1f, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 191
- Registered addresses and corresponding companies
Davies, Anthony
Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom
IIF 192
- British born in January 1989
Davies, Anthony John Murrow
Resident in United Kingdom
Registered addresses and corresponding companies90 Stelvio Park Drive, Newport, NP20 3ES, Wales
IIF 193
- British director born in January 1989
Davies, Anthony John Murrow
Resident in United Kingdom
Registered addresses and corresponding companies90 Stevlio Park Drive, Newport, Newport, NP20 3ES, Wales
IIF 194
- born in March 1970
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNorcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
IIF 195
Related profiles found in government register
Offspring entities and appointments
116
- 1
181 LICHFIELD ROAD LTD
1339366160 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 46 - Director → MEPerson with significant control2021-05-13 ~ 2022-06-08IIF 29 - Ownership of shares – 75% or more → OE - 2
3 COMPASSES (CLYDACH) LTD
145057309 Hebron Road, Clydach, Swansea, UkActive Corporate (1 parent)Officer2022-11-25 ~ nowIIF 78 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 3
360 CAPITAL SERVICES LTD
1401179060 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 162 - Director → ME2022-03-30 ~ nowIIF 183 - Secretary → MEPerson with significant control2022-03-30 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 4
360 INVESTMENT SOLUTIONS LTD
1418422360 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 164 - Director → ME2022-06-20 ~ nowIIF 181 - Secretary → MEPerson with significant control2023-11-01 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
360 PROPERTY (WALES) LTD
- 2014-10-16 07679526TAMWORTH 2011 LIMITED
- 2014-05-12 0767952660 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 660 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 160 - Director → ME2013-01-22 ~ dissolvedIIF 182 - Secretary → ME
- 7
360 REVOLUTION LIMITED
1142662860 Beaufort Street Brynmawr, Ebbw Vale, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-06-21 ~ nowIIF 161 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 860 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (9 parents)Officer2007-04-23 ~ nowIIF 42 - Director → ME2004-10-21 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
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AGE CONCERN SWANSEA LIMITED
- 2011-06-15 07548947250 Carmarthen Road, Swansea, WalesActive Corporate (44 parents, 1 offspring)Officer2011-03-02 ~ 2015-07-27IIF 86 - Director → ME - 10
ALDERS FARM VIEW LTD
1375886560 Beaufort Street, Brynmawr, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04 00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21 00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31 00519112Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomDissolved Corporate (9 parents)Officer(before 1993-01-12) ~ 1998-05-29IIF 53 - Director → ME - 12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (16 parents)Officer1993-01-01 ~ 1998-05-29IIF 52 - Director → ME - 13
AMD TAVERNS LIMITED
08660091The Grovesend Miners Club Plas Road, Grovesend, Swansea, WalesDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 169 - Director → ME - 14
ANTHONY DAVIES LIMITED
0748081566 Glan-y-nant, Fochriw, BargoedDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 110 - Director → ME - 15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
0769172325 Meadows Avenuehaslingden, Rossendale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 63 - Director → ME - 16
AQUA GEAR WATER FILTRATION LIMITED
080045974 Sovereign Way, BirkenheadDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 47 - Director → ME - 17
AQUAVISION MUSIC LTD
0461417316 Stonor Green, Watlington, EnglandActive Corporate (4 parents)Officer2002-12-13 ~ nowIIF 84 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AR DAVIES CONSTRUCTIONS LTD
132462847 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
AR DAVIES DEVELOPMENTS LTD
132462117 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 20
AR DAVIES PLANTS HIRE LTD
132492227 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
ASK HR LIMITED
1584013716 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 41 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
AWD HOLDINGS GROUP LIMITED
10887521White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-27 ~ nowIIF 156 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
AWD SCAFFOLDING LIMITED
09285929White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2014-10-29 ~ nowIIF 155 - Director → ME2014-10-29 ~ 2014-10-29IIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 24
BANWEN MINERS HUNT LIMITED
1358432143 Henfaes Road, Tonna, Neath, WalesActive Corporate (5 parents)Officer2021-08-25 ~ 2026-05-25IIF 189 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
BATHSTYLE 4 LESS LIMITED
07530792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 153 - Director → ME - 26
BIG FISH TRADING LTD
07780800Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 154 - Director → ME - 27
BIGFISHTRADINGUK LIMITED
08760970144 Poplar Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-11-04 ~ 2014-12-16IIF 152 - Director → ME - 28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28 11780695C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, EnglandActive Corporate (6 parents)Officer2019-08-30 ~ nowIIF 48 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 4 - Has significant influence or control → OE - 29
BOD ERW DINING LTD
07507454Bod Erw Restaurant, The Roe, St. Asaph, WalesActive Corporate (3 parents)Officer2011-01-27 ~ nowIIF 170 - Director → ME2018-04-09 ~ 2026-01-01IIF 98 - Director → MEPerson with significant control2018-04-20 ~ 2026-02-01IIF 16 - Has significant influence or control → OE2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 30
BREWERY FIELD LIMITED
06827967Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (11 parents)Officer2009-02-24 ~ nowIIF 103 - Director → ME - 31
- 32
BRIDGEND RAVENS RUGBY CLUB LTD
05498406The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (17 parents, 1 offspring)Officer2009-05-12 ~ 2016-05-20IIF 104 - Director → ME - 33
CLARKES RAMPSIDE LTD
15536316Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 144 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlORGANICA RETAIL GROUP LIMITED
- 2005-09-09 05202973ORGANICA RETAIL LIMITED
- 2005-05-24 05202973Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-08-11 ~ dissolvedIIF 57 - Director → ME2004-08-11 ~ dissolvedIIF 130 - Secretary → ME - 35
CLUB PENYBONT LIMITED
08409732Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendActive Corporate (18 parents)Officer2013-02-19 ~ nowIIF 99 - Director → ME - 36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, EnglandActive Corporate (16 parents)Officer2019-05-30 ~ nowIIF 50 - Director → ME - 37CURIDIUM MEDICA LIMITED - nowCURIDIUM MEDICA PLC - 2009-03-11CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13 04846588The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2003-07-25 ~ 2005-02-21IIF 111 - Director → ME2003-07-25 ~ 2003-11-01IIF 123 - Secretary → ME - 38
CWTCH CHILDREN'S SERVICES LTD
1492377060 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Officer2023-06-08 ~ nowIIF 159 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 39
CWTCH INVESTMENTS LIMITED
1477286360 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Officer2023-03-31 ~ nowIIF 163 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
DAFFODIL SKINCARE LTD
0849622452 Blacksmith Close, Oakdale, Blackwood, GwentDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 141 - Director → ME - 41
DAVIES & WOOD LLP
OC427282Norcot, London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 195 - LLP Designated Member → MEPerson with significant control2019-05-09 ~ nowIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 77 - Right to surplus assets - 75% or more → OEIIF 77 - Right to appoint or remove members → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove members as a member of a firm → OE - 42
DAVIES CONTRACTORS GROUP LTD
14982181Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 143 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 43
DAVIES CONTRACTORS LTD
09821239Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, WalesActive Corporate (3 parents)Officer2015-10-13 ~ nowIIF 193 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
DAVIES MOTORSPORT LTD
11570027C/o Greenland Fishery, 1-3 Parkgate Road, Neston, CheshireActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 174 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 45
DAWNEDGE ENTERPRISES LIMITED
05552692The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandDissolved Corporate (4 parents)Officer2005-09-02 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
DELTON PROPERTIES LIMITED
08081173C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 173 - Director → ME - 47DIAMOND PRINT AND MAIL CENTRE C.I.C. - nowDIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20 07754082Unit B, Newton Lane, Romsey, Hampshire, EnglandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-08-17IIF 70 - Director → ME - 48
RD SCAFFOLDING LTD
- 2026-01-16 141922445b Felnex Industrial Estate, Newport, WalesActive Corporate (4 parents)Officer2026-06-22 ~ nowIIF 142 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 49
DUNLIN PROPERTIES LIMITED
04429220Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireActive Corporate (6 parents)Officer2004-01-15 ~ 2007-09-10IIF 135 - Secretary → ME - 50
DUNLIN SECURITIES LIMITED
05692872Wakefield Lodge Estate, Potterspury, NorthamptonshireActive Corporate (6 parents)Officer2006-01-31 ~ 2007-09-10IIF 119 - Director → ME2006-01-31 ~ 2007-09-10IIF 136 - Secretary → ME - 51
DWA DESIGNS LTD
12863332The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 157 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 52
DWA LOGISTIC SERVICES LIMITED
1319231463 Walker Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 53JAVA LYTHAM LIMITED - 2020-02-05No 1 Clifton Square, Lytham St Anne's, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ 2021-09-27IIF 72 - Director → MEPerson with significant control2021-04-01 ~ 2021-09-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 54
ELDONY MANAGEMENT LIMITED
089043663 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 64 - Director → ME - 55
ELITE FIBRE LTD
13165953Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04
Commencement of winding up on 2025-09-2379 Bessemer Drive, Newport, WalesLiquidation Corporate (5 parents)Officer2021-01-28 ~ 2023-01-01IIF 194 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-01IIF 133 - Has significant influence or control → OE - 56
- 57
ENVIROSCIENCE LIMITED
03915003Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2000-01-28 ~ 2003-02-05IIF 56 - Director → ME - 58
FIFE PROPERTY RENTALS LTD
SC8004645 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 81 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 59
FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29 04865636Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer2003-08-13 ~ dissolvedIIF 108 - Director → ME2003-08-13 ~ dissolvedIIF 139 - Secretary → ME - 60
FURNESS LEISURE HIRE LIMITED
047869529 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (4 parents)Officer2003-06-04 ~ dissolvedIIF 147 - Director → ME - 61GLOBALDRUM LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-05
Date of completion or termination of CVA on 2021-07-09GLOBAL DRUM LIMITED - 2006-06-16FOOTBALL(((ON!))) LIMITED
- 2005-08-01 0517462353 Frith Street, London, EnglandActive Corporate (13 parents)Officer2004-07-09 ~ 2005-02-21IIF 112 - Director → ME2004-07-09 ~ 2004-07-13IIF 122 - Secretary → ME - 62
GLOBALTECH SOLUTIONS LIMITED
03345482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2021-02-041st Floor 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2006-05-15 ~ 2007-05-01IIF 113 - Director → ME - 63
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 128 - Director → ME - 64
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (4 parents)Officer2019-11-27 ~ nowIIF 129 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 65
GREEN IGUANA LTD
124143533 Brodorion Drive, Cwmrhydyceirw, Swansea, WalesDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 180 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 66
GREEN STAR CONTRACTORS LTD
1335121228b Aberystwyth Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-22 ~ 2021-11-01IIF 115 - Director → MEPerson with significant control2021-04-22 ~ 2021-11-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 67
GREENLAND FISHERY LTD
124450431-3 Parkgate Road, NestonDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 185 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69
HELIOS DIRECT LTD
104608743 Ilfracombe Avenue, Basildon, United KingdomDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 70
HORIZON RISK MANAGEMENT LIMITED
088994511 Laleston Court, Laleston, Bridgend, WalesActive Corporate (1 parent)Officer2014-02-18 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 71
ITS UNIVERSAL SYSTEMS LIMITED
041671114 Sovereign Way, Dock Road, Birkenhead, WirralDissolved Corporate (6 parents)Officer2001-02-23 ~ dissolvedIIF 51 - Director → ME - 72J.P. MORGAN PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED
- 1999-01-26 01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29 01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (38 parents)Officer1993-02-22 ~ 1996-10-04IIF 101 - Director → ME - 73
J.R. DAVIES (AMMANFORD) LIMITED
02356001Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 74
MICROBIAL TECHNOLOGIES LIMITED
04605327Haines Watts Chartered Accountants, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 55 - Director → ME - 75
MOLD ENVIRONMENT AND HYGIENE LIMITED
062944393 Waterfront Business Park, Brierley Hill, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2007-07-31 ~ 2008-09-04IIF 54 - Director → ME - 76
ONYX TILING LTD
083077557 Caer Street, SwanseaDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 77
ORANGE WEST SCAFFOLDING LIMITED
0771700325 Cwrt Yr Eos, Port TalbotDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 190 - Director → ME2012-04-12 ~ dissolvedIIF 140 - Secretary → ME - 78
ORGANICA (U.K) LIMITED
03531866Wilderton Grange, 4 Wilderton Road West, Poole, EnglandActive Corporate (11 parents)Officer1998-05-29 ~ 2019-12-10IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 79
ORGANICA BIOTECH (EUROPE) LIMITED
05202835Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2004-08-11 ~ dissolvedIIF 58 - Director → ME2004-08-11 ~ dissolvedIIF 131 - Secretary → ME - 80
PANTHEON ELECTRICAL LIMITED
1322783939 Picton Street, Maesteg, WalesDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 81
PAVILION CAFE (BARROW) LIMITED
10821407The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 176 - Director → MEPerson with significant control2017-06-15 ~ 2017-06-15IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-15 ~ dissolvedIIF 37 - Has significant influence or control → OE - 82
PEMBROKE INVESTMENTS 2012 LTD
0816838760 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 83
PENDRAGON INNS LIMITED
09868627802 Carmarthen Road Gendros, Swansea, WalesDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 167 - Director → ME - 84
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United KingdomActive Corporate (4 parents)Person with significant control2024-06-06 ~ 2026-01-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 85The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 177 - LLP Designated Member → ME
- 86The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 116 - LLP Designated Member → ME
- 87The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-11-28 ~ 2017-03-01IIF 178 - LLP Designated Member → ME
- 88PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20 13449972Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ 2023-12-13IIF 150 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-10IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 89POWELL DOBSON LIMITED - 2016-11-21PDP ARCHITECTS LIMITED - 2004-02-10P.D.P. ARCHITECTS LIMITED - 2000-02-16PRINTTIP LIMITED - 2000-01-24Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, CardiffActive Corporate (17 parents)Officer2018-04-06 ~ nowIIF 125 - Director → MEPerson with significant control2025-09-10 ~ 2025-09-30IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 90Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-04 ~ nowIIF 191 - LLP Designated Member → MEPerson with significant control2025-09-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
PREMIER SPORT INNS LTD
12368682144 High Street, The Full Moon, Swansea, WalesDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 92
QUIST-MAY LIMITED
089027613 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 93
RICHMOND NURSING AGENCY LIMITED
04210985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (14 parents)Officer2001-05-04 ~ 2024-05-16IIF 107 - Director → ME2001-05-04 ~ 2017-04-27IIF 138 - Secretary → ME - 94
SHIVR MUSIC LTD
SC83266539 Dronachy Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 82 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SIMPLY WELSH DEVELOPMENTS LIMITED
0881539760 Beaufort Street, Brynmawr, GwentDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 96
SOFIA WORKS LTD
05654840Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-06 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of controlC/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 114 - Director → ME2005-12-15 ~ dissolvedIIF 124 - Secretary → ME - 97
SOLOMON BLAKE & DAVIES LIMITED
09101805Glenaub House, Old School Road, Porthcawl, BridgendDissolved Corporate (5 parents)Officer2014-06-25 ~ 2014-11-10IIF 105 - Director → ME - 98
TAK ELECTRICAL LIMITED
064724281 Tabley Grove, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer2008-01-14 ~ dissolvedIIF 40 - Director → ME - 99
TD LETTINGS LTD
1007626516 Stonor Green, Watlington, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ 2018-04-07IIF 61 - Director → ME2021-10-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 100
THE FULL MOON SWANSEA LTD
16177467144 High Street, Swansea, WalesActive Corporate (1 parent)Officer2025-01-11 ~ nowIIF 168 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 101
THE GLOBE LANDORE LTD
169244027-9 Mysydd Road, Swansea, WalesActive Corporate (1 parent)Officer2025-12-21 ~ nowIIF 166 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 102
THE SOCIAL ENTERPRISE CENTRE LTD
077150137 Dunnock Close, Rowland's Castle, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-07-22 ~ dissolvedIIF 71 - Director → ME - 103
THE VINE (THATTO) LTD
1286116416 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 186 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 104
- 105
TN PROPERTIES FURNESS LIMITED
06537521The Tower, Dalton Gate Business Centre, Ulverston, CumbriaDissolved Corporate (3 parents)Officer2008-03-18 ~ dissolvedIIF 149 - Director → ME - 106
- 107
- 108
WALLASEY GOLF CLUB LIMITED(THE)
00236371Bayswater Road, Wallasey, MerseysideActive Corporate (97 parents)Officer2008-03-15 ~ 2011-06-27IIF 59 - Director → ME2022-03-19 ~ 2023-03-18IIF 172 - Director → ME - 109
WARREN DAVIES PROPERTY LTD
10142261Glynderi, Thornhill Road, Cwmgwili, WalesDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 106 - Director → ME - 110
WELLBEING AT HOME LIMITED
082532766 Main Avenue, Moor Park, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-15 ~ dissolvedIIF 62 - Director → ME - 111
WEST END AFC SPORTS & SOCIAL CLUB LTD
083135797 Caer Street, SwanseaDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 112
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United KingdomDissolved Corporate (5 parents)Officer2021-08-10 ~ dissolvedIIF 188 - Director → ME - 113
WHADDON LAND LIMITED
06134092Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireDissolved Corporate (5 parents)Officer2007-03-02 ~ 2007-09-10IIF 118 - Director → ME - 114
WHITSTABLE INNS LTD
08742145Whitstable Inn, 77 New Dock Road, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 165 - Director → ME - 115
WIGAN WASTE MANAGEMENT LTD
160973401 Bolton House Road, Wigan, United KingdomDissolved Corporate (1 parent)Officer2024-11-24 ~ dissolvedIIF 187 - Director → MEPerson with significant control2024-11-24 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 116
ZOTO'S BISTRO LTD
132469411 Clifton Square, Lytham St. Annes, EnglandDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 184 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
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